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18 Apr 2016, 1:23 pm
The officers and managers came from big investment banks, she said, many from Deutsche Bank. [read post]
18 Apr 2016, 1:11 pm
The Seventh Circuit emphasized the same point in Bank of Am., N.A. v. [read post]
18 Apr 2016, 11:36 am
Dolan allegedly knew as early as June of 2013 that the subsidiary, DiscoverReady, was on the brink of losing its primary customer, Bank of America. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
Bank v. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
Bank v. [read post]
18 Apr 2016, 9:58 am
As far as I have seen, nothing in the record suggests that a change in claim interpretation standard would alter the PTO’s determination. [read post]
18 Apr 2016, 9:17 am
Furman approved a $1.2 billion settlement paid by Wells Fargo NA to the Federal Housing Administration (“FHA”) over allegations that Wells Fargo submitted insurance claims for defaulted loans that failed to meet FHA standards. [read post]
18 Apr 2016, 8:57 am
With second round exams now being scheduled, we will explore over the next several weeks the recordkeeping proposal in greater detail: Adequate records for a seller to maintain shall include, at a minimum: (1) receipt and disbursement journals containing a record of deposits to and withdrawals from both preneed trusts and preneed joint accounts, specifically identifying the date, source, and description of each item deposited as well as the date, payee, and purpose of each disbursement; (2)… [read post]
18 Apr 2016, 4:00 am
Thus, banks and other regulated entities may want to take note of the section of the report describing the CFPB’s efforts to increase vendor diversity. [read post]
17 Apr 2016, 9:28 pm
Before the 2008 financial crisis, the line between “bank regulation” and “bank supervision” was relatively easy to summarize. [read post]
16 Apr 2016, 7:16 pm
If banks are increasingly understood to have a responsibility to respect human rights in the context of its lending activities ought sports leagues to bear that same responsibility, and if so to what extent? [read post]
15 Apr 2016, 6:00 am
Dudley, Federal Reserve Bank of New York, on Tuesday, April 12, 2016 Tags: Accountability, Banks, Central banking, Dodd-Frank Act, Federal Reserve, Financial Crisis, Financial institutions,Financial policies, Financial Regulation, FSOC, SIFIs, Stress tests, Too big to fail, Transparency Inefficiencies and Externalities from Opportunistic Acquirers Posted by Lucian Taylor, University of Pennsylvania, on Wednesday, April 13, 2016 Tags: Acquisitions, Bidders, Firm… [read post]
14 Apr 2016, 9:30 pm
The EPA, for its part, reportedly has explained that it has delayed releasing a final proposal for public comment so that it could incorporate the United Nations’ International Civil Aviation Organization’s (ICAO) emissions standards into the standards that it is developing. [read post]
14 Apr 2016, 7:22 pm
The reform also sets minimum standards on use of data for policing and judicial purposes. [read post]
14 Apr 2016, 1:31 pm
If you don’t have cash in the bank to cover your entire tax bill, you should still send in your tax return. [read post]
14 Apr 2016, 7:45 am
Standards. [read post]
14 Apr 2016, 6:00 am
The court held that the sufficient causal connection standard should prevail because it is a flexible standard that considers the unique circumstances of each case. [read post]
13 Apr 2016, 9:01 pm
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
13 Apr 2016, 4:58 pm
Bankruptcy Code, the statutory standard established in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
